1518_NV_En_SCA12.21(01)<span style="font-family:arial, sans-serif;font-size:10pt">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the</span><span style="font-family:arial, sans-serif;font-size:10pt"> </span><b style="font-family:arial, sans-serif;font-size:10pt">United Nations Security Council Consolidated List</b><span style="font-family:arial, sans-serif;font-size:10pt">, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council List.</span><p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> <br />This update to the United Nations Security Council Consolidated List was made on<b> 18 January 2021 </b>following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1518 (2003).</span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> </span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">To this effect, please see below, the links to the <b>United Nations Security Council Press Releases</b>, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:</span><span lang="EN-US"><br /></span><b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />English</span></b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> <u><span style="color:blue"><br /></span></u></span><span lang="EN-US"><a href="https://www.un.org/press/en/2021/sc14415.doc.htm">https://www.un.org/press/en/2021/sc14415.doc.htm</a> <a href="/English/United%20Nations%20Security%20Council/2021/Documents/1518_NV_En_SCA12.21(01).pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />1518_NV_En_SCA12.21(01).pdf</a></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;text-align:start"><span lang="EN-US" style="font-family:calibri, sans-serif;font-size:11pt"><a href="/English/United%20Nations%20Security%20Council/2021/Documents/1518_NV_En_SCA12.21(01).pdf" target="_blank"></a></span><span lang="EN-US"><font face="calibri, sans-serif"><span style="font-size:14.6667px"><a href="/English/United%20Nations%20Security%20Council/2021/Documents/Notice%20Removal%20of%20Two%20Individuals.docx" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/icdocx.png" alt="" />Notice Removal of Two Individuals.docx</a><br /></span></font></span><span lang="EN-US" style="font-family:calibri, sans-serif;font-size:11pt"><br /></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">Also attached below are note verbales in </span><b><span lang="EN-US" style="font-family:arial, sans-serif">all UN official languages</span></b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on <b>18 January 2021 </b>to the Committee's list of individuals and entities subject to the <b>assets freeze</b>,<b> travel ban </b>and <b>arms embargo</b> set out in Security Council resolution 1483 (2003): paragraphs 19 and 23 adopted under Chapter VII of the<b> <span class="MsoHyperlink"><a href="http://www.un.org/en/documents/charter/">Charter of the United Nations</a></span></b>. </span><span lang="EN-US"><br /><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">An updated version, in English, of the <b>United Nations Security Council Consolidated List</b> is accessible in <b>XML, PDF and HTML</b> formats <b>in all United Nations official languages</b> at the following URLs:<u><span style="color:blue"><br /></span></u></span><span class="MsoHyperlink"><span lang="EN-US"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a></span></span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To obtain a fully updated version, in English, of the <b>Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: </span><span class="MsoHyperlink"><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/1518/materials">https://www.un.org/securitycouncil/sanctions/1518/materials</a></span></span><span lang="EN-US">. </span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">The 1518 Sanctions List is also available in <b>XML, PDF and HTML</b> formats and <b>in all United Nations official languages</b>.<br /><br />The 1518 Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing the English versions of which are available via the URL:</span><span lang="EN-US"></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 12pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><u><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif;color:blue"><a href="https://www.un.org/securitycouncil/sanctions/1518/materials/summaries">https://www.un.org/securitycouncil/sanctions/1518/materials/summaries</a></span></u></p> FIU Mass media Campaign<span style="font-family:"arial", sans-serif">The FIU in collaboration with the Ministry of Financial Services & Good Governance and Industry Associations produced a TV programme, ‘Pran Konte ou larzan’ which was aired on 21 December 2020 on the National TV.</span><div style="line-height:150%"><span style="font-family:"arial", sans-serif">The purpose of the TV programme was to raise awareness of reporting persons falling under the AML/CFT supervisory purview of the FIU as well as awareness of the general public on these regulatory obligations.</span></div>
<div style="line-height:150%"><span style="font-family:"arial", sans-serif">The TV programme briefly covered the following:</span></div>
<div style="line-height:150%"><span style="font-family:"arial", sans-serif">The FATF and Mauritius on the list of High-risk and other monitored jurisdictions</span></div>
<div style="line-height:150%"><span style="font-family:"arial", sans-serif">The DNFBPs sectors and their AML/CFT Obligations, including reporting of suspicious transactions.</span></div>
<div style="line-height:150%"><span style="font-family:"arial", sans-serif">The role of the general public to collaborate with the supervised sectors and the authorities to comply with international standards devised to fight Money Laundering, Terrorism and Proliferation Financing.</span></div>
<div style="line-height:150%"><span style="font-family:"arial", sans-serif"><a href="/English/News/Documents/Pran_Kont_Ou_Larzan_1.0.mp4" target="_blank"><img width="16" height="16" class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/icgen.gif" alt="" />Pran_Kont_Ou_Larzan_1.0.mp4</a></span></div>
NV-SCA-1-20(27)-1518-1 171220<span style="font-size:10pt;font-family:arial, sans-serif">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the</span><span style="font-size:10pt;font-family:arial, sans-serif"> </span><b style="font-size:10pt;font-family:arial, sans-serif">United Nations Security Council Consolidated List</b><span style="font-size:10pt;font-family:arial, sans-serif">, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council List.</span><p class="MsoNormal" style="font-size:11pt;font-family:calibri, sans-serif;margin:0cm 0cm 0pt"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> <br />This update to the United Nations Security Council Consolidated List was made on<b> 16 December 2020</b> following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1518 (2003).</span></p>
<p class="MsoNormal" style="font-size:11pt;font-family:calibri, sans-serif;margin:0cm 0cm 0pt"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> </span></p>
<p class="MsoNormal" style="font-size:11pt;font-family:calibri, sans-serif;margin:0cm 0cm 0pt"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">To this effect, please see below, the links to the <b>United Nations Security Council Press Releases</b>, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:</span><span lang="EN-US"><br /></span><b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />English</span></b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> <u><span style="color:blue"><br /></span></u></span><span lang="EN-US"><a href="https://www.un.org/press/en/2020/sc14390.doc.htm">https://www.un.org/press/en/2020/sc14390.doc.htm</a> <a href="/English/United%20Nations%20Security%20Council/Documents/NV-SCA-1-20(27)-1518-1-entity-de-listing_EN.pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />NV-SCA-1-20(27)-1518-1-entity-de-listing_EN.pdf</a></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br /></span><span lang="EN-US"><a href="/English/United%20Nations%20Security%20Council/2020/Documents/Notice%20Delisting%20concerning%20Iraq%20Sanctions%20List%2017.12.20.docx" target="_blank"><img width="16" height="16" class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/icdocx.png" alt="" />Notice Delisting concerning Iraq Sanctions List 17.12.20.docx</a><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">Also attached below are note verbales in </span><b><span lang="EN-US" style="font-family:arial, sans-serif">all UN official languages</span></b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on <b>16 December 2020 </b>to the Committee's list of individuals and entities subject to the <b>assets freeze</b>,<b> travel ban </b>and <b>arms embargo</b> set out in Security Council resolution 1483 (2003): paragraphs 19 and 23 adopted under Chapter VII of the<b> <span class="MsoHyperlink"><a href="http://www.un.org/en/documents/charter/">Charter of the United Nations</a></span></b>. </span><span lang="EN-US"><br /><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">An updated version, in English, of the <b>United Nations Security Council Consolidated List</b> is accessible in <b>XML, PDF and HTML</b> formats <b>in all United Nations official languages</b> at the following URLs:<u><span style="color:blue"><br /></span></u></span><span class="MsoHyperlink"><span lang="EN-US"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a></span></span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To obtain a fully updated version, in English, of the <b>Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: </span><span class="MsoHyperlink"><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/1518/materials">https://www.un.org/securitycouncil/sanctions/1518/materials</a></span></span><span lang="EN-US">. </span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">The 1518 Sanctions List is also available in <b>XML, PDF and HTML</b> formats and <b>in all United Nations official languages</b>.<br /><br />The 1518 Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing the English versions of which are available via the URL:</span><span lang="EN-US"></span></p>
<p class="MsoNormal" style="font-size:11pt;font-family:calibri, sans-serif;margin:0cm 0cm 12pt"><u><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif;color:blue"><a href="https://www.un.org/securitycouncil/sanctions/1518/materials/summaries">https://www.un.org/securitycouncil/sanctions/1518/materials/summaries</a></span></u></p> SCA-1-2020-25 -NV De-listing 2 Dec 20<p class="MsoNormal"><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the <b>United Nations Security Council Consolidated List</b>, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council List.</span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"> <br /> This update to the United Nations Security Council Consolidated List was made on<b> 1 December 2020</b> following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1518 (2003). </span></p>
<p class="MsoNormal"><span style="font-family:arial, sans-serif;font-size:10pt">To this effect, please see below, the links to the </span><b style="font-family:arial, sans-serif;font-size:10pt">United Nations Security Council Press Releases</b><span style="font-family:arial, sans-serif;font-size:10pt">, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee: </span><br /></p>
<p class="MsoNormal" style="margin-bottom:12pt"><b><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"><br /> English</span></b><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"> </span><span lang="EN-US"></span></p>
<p class="MsoNormal" style="margin-bottom:12pt"><span lang="EN-US"><a href="https://www.un.org/press/en/2020/sc14368.doc.htm">https://www.un.org/press/en/2020/sc14368.doc.htm</a> <a href="/English/United%20Nations%20Security%20Council/2020/Documents/SCA-1-2020-25%20-NV%20on%20De-listing%20English.pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />SCA-1-2020-25 -NV on De-listing English.pdf</a></span></p>
<p class="MsoNormal" style="margin-bottom:12pt"><a href="/English/United%20Nations%20Security%20Council/2020/Documents/Notice%20-%20Removal%20of%20Twelve%20Entries%20from%201518%20Sanctions%20List%20concerning%20IRAQ%20-%2002.12.2020.docx" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/icdocx.png" alt="" />Notice - Removal of Twelve Entries from 1518 Sanctions List concerning IRAQ - 02.12.2020.docx</a><br /></p>
<p class="MsoNormal" style="margin-bottom:12pt"><span lang="EN-US"></span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"><span lang="EN-US" style="font-size:10pt">Also attached below are note verbales in </span><b style="font-family:arial;font-size:12px"><span lang="EN-US" style="font-family:arial, sans-serif">all UN official languages</span></b><span lang="EN-US" style="font-size:10pt">, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on <b>1 December 2020 </b>to the Committee's list of individuals and entities subject to the <b>assets freeze</b>,<b> travel ban </b>and <b>arms embargo</b> set out in Security Council resolution 1483 (2003): paragraphs 19 and 23 adopted under Chapter VII of the<b> <span class="MsoHyperlink"><a href="http://www.un.org/en/documents/charter/">Charter of the United Nations</a></span></b>. </span><br /></span></p>
<p class="MsoNormal"><span lang="EN-US"><br /></span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt">An updated version, in English, of the <b>United Nations Security Council Consolidated List</b> is accessible in <b>XML, PDF and HTML</b> formats <b>in all United Nations official languages</b> at the following URLs: <u><span style="color:blue"><br /></span></u></span><span class="MsoHyperlink"><span lang="EN-US"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a></span></span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"><br /> To obtain a fully updated version, in English, of the <b>Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: </span><span class="MsoHyperlink"><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/1518/materials">https://www.un.org/securitycouncil/sanctions/1518/materials</a></span></span><span lang="EN-US">. </span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt">The 1518 Sanctions List is also available in <b>XML, PDF and HTML</b> formats and <b>in all United Nations official languages</b>. <br /><br /> The 1518 Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing the English versions of which are available via the URL: </span></p>
<p class="MsoNormal" style="margin-bottom:12pt"><u><span lang="EN-US" style="color:blue;font-family:arial, sans-serif;font-size:10pt"><a href="https://www.un.org/securitycouncil/sanctions/1518/materials/summaries">https://www.un.org/securitycouncil/sanctions/1518/materials/summaries</a></span></u></p>
SCA_1_20_24_NV 031120<span lang="EN-US" style="font-size:medium;font-family:arial, sans-serif">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a sanctions list maintained on the Secretariat's website. </span><span lang="EN-US" style="font-size:14pt;font-family:arial, sans-serif"> </span><p style="margin-right:0cm;margin-left:0cm;font-size:medium;font-family:"times new roman", serif;text-align:start"><span lang="EN-US" style="font-family:arial, sans-serif"> </span><span lang="EN-US" style="font-size:14pt;font-family:arial, sans-serif"> </span><span lang="EN-US" style="font-family:arial, sans-serif"><br />This update to the United Nations Security Council Consolidated List was made on <b>2 November 2020</b> following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo (1533 Sanctions Committee).<br /><br />To this effect, please see below, the links to the <b>United Nations Security Council Press Releases</b>, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:<br /><b><br />English</b></span><span lang="EN-US" style="font-size:14pt;font-family:arial, sans-serif"> <u><span style="color:blue"><br /></span></u></span><span lang="EN-US" style="font-family:arial, sans-serif"><a href="https://www.un.org/press/en/content/security-council/press-release">https://www.un.org/press/en/content/security-council/press-release</a> <a href="/English/United%20Nations%20Security%20Council/2020/Documents/SCA_1_20_24_NV%20one%20ind%20listing%20update%20(ENG)%20031120.pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />SCA_1_20_24_NV one ind listing update (ENG) 031120.pdf</a></span></p>
<p style="margin-right:0cm;margin-left:0cm;font-size:medium;font-family:"times new roman", serif;text-align:start"><a href="/English/United%20Nations%20Security%20Council/2020/Documents/Amendement%20of%20one%20entry%20in%20the%20Demo%20Rep%20of%20Congo%20-%2003.11.20.doc" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/icdoc.png" alt="" />Amendement of one entry in the Demo Rep of Congo - 03.11.20.doc</a><br /></p>
<p style="margin-right:0cm;margin-left:0cm;font-size:medium;font-family:"times new roman", serif;text-align:start"><span lang="EN-US" style="font-family:arial, sans-serif"><br />Also attached below are notes verbales in <b>all UN official languages</b>, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on<b> 2 November 2020</b> to the Committee's list of individuals and entities subject to the assets freeze and travel ban reaffirmed in paragraph 2 of Security Council resolution 2360 (2017) adopted under Chapter VII of the Charter of the United Nations: <br /><br />An updated version of the <b>United Nations Security Council Consolidated List </b>is accessible in <b>XML, PDF and HTML</b> at the following URL:</span><u><span lang="EN-US" style="font-size:14pt;font-family:arial, sans-serif;color:blue"><br /></span></u><span lang="EN-US" style="font-family:arial, sans-serif"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a><br /><br />To obtain a fully updated version of the <b>1533 Sanctions Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: <a href="https://www.un.org/securitycouncil/sanctions/1533">https://www.un.org/securitycouncil/sanctions/1533</a>. The Sanctions List is available in <b>XML, PDF and HTML</b> formats.</span><span lang="EN-US" style="font-size:14pt;font-family:arial, sans-serif"> <br /></span><span lang="EN-US" style="font-family:arial, sans-serif"><br />The 1533 Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing which are available via the URL:</span><u><span lang="EN-US" style="font-size:14pt;font-family:arial, sans-serif;color:blue"><br /></span></u><span lang="EN-US" style="font-family:arial, sans-serif"><a href="https://www.un.org/securitycouncil/sanctions/1533/materials/summaries">https://www.un.org/securitycouncil/sanctions/1533/materials/summaries</a></span></p>
Security Council Consolidated List SCA-02-20 (16)-E 09 October 20<span style="font-family:arial, sans-serif;font-size:10pt;text-align:justify">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list.</span><p class="MsoNormal"><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"> <br /> This update to the United Nations Security Council Consolidated List was made on <b>8 October 2020</b> following an update the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).</span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"><br /> To this effect, please see below, the links to the <b>United Nations Security Council Press Releases</b>, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:</span><span lang="EN-US"><br /></span><b><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"><br /> English</span></b><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"> <u><span style="color:blue"><br /></span></u></span><span lang="EN-US"><a href="https://www.un.org/press/en/2020/sc14321.doc.htm">https://www.un.org/press/en/2020/sc14321.doc.htm</a> <a href="/English/United%20Nations%20Security%20Council/2020/Documents/SCA-02-20%20(16)-E.pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />SCA-02-20 (16)-E.pdf</a></span> </p>
<p class="MsoNormal"><a href="/English/United%20Nations%20Security%20Council/2020/Documents/Addition%20to%20ISIL%20(Da%20esh)%20and%20Al%20Qaida%20sanction%20list.docx" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/icdocx.png" alt="" />Addition to ISIL (Da esh) and Al Qaida sanction list.docx</a> </p>
<p class="MsoNormal" style="margin-bottom:12pt"><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"> Also attached below are note verbales in English, French and Spanish, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on <b>8 October 2020</b> to the Committee's list of individuals and entities subject to the <b>assets freeze</b>,<b> travel ban </b>and <b>arms embargo</b> set out in <b>paragraph 1 of Security Council resolution 2368 (2017) </b> adopted under <b>Chapter VII of the </b></span><span lang="EN-US"><a href="http://www.un.org/en/documents/charter/"><b><span style="font-family:arial, sans-serif;font-size:10pt">Charter of the United Nations</span></b></a></span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt">. </span><span lang="EN-US"><br /><br /></span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt">An updated version of the <b>United Nations Security Council Consolidated List</b> is accessible in <b>XML, PDF and HTML</b> formats <b>in all United Nations official languages</b> at the following URLs: <u><span style="color:blue"><br /></span></u></span><span class="MsoHyperlink"><span lang="EN-US"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a></span></span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"><br /> To obtain a fully updated version, in English, of the <b>ISIL (Da'esh), and Al-Qaida Sanctions Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: </span><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list">https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list</a>. </span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt">The ISIL (Da'esh), and Al-Qaida Sanctions List is also available in <b>XML, PDF and HTML</b> formats and <b>in all United Nations official languages</b>. <br /><br /> The ISIL (Da'esh), and Al-Qaida Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing the English versions of which are available via the URL: <u><span style="color:blue"><br /></span></u></span><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries">https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries</a>. </span><span lang="EN-US" style="font-family:arial, sans-serif;font-size:10pt"></span></p>
SCA-2-20 (15)<span style="font-family:arial, sans-serif;font-size:10pt">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list.</span><p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> <br />This update to the United Nations Security Council Consolidated List was made on <b>10 September 2020</b> following an update the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).</span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To this effect, please see below, the links to the <b>United Nations Security Council Press Releases</b>, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:</span><span lang="EN-US"><br /></span><b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />English</span></b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> <u><span style="color:blue"><br /></span></u></span><span lang="EN-US"><a href="https://www.un.org/press/en/2020/sc14299.doc.htm">https://www.un.org/press/en/2020/sc14299.doc.htm</a> <a href="/English/United%20Nations%20Security%20Council/2020/Documents/SCA-2-20%20(15)%20-%20English.pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />SCA-2-20 (15) - English.pdf</a> <a href="/English/United%20Nations%20Security%20Council/2020/Documents/Amendment%20of%20Eleven%20Entries%20to%20the%20ISIL%20(Da’%20esh)%20and%20Al%20Qaida%20Sanctions%20List.doc" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/icdoc.png" alt="" />Amendment of Eleven Entries to the ISIL (Da’ esh) and Al Qaida Sanctions List.doc</a></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US"> </span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">Also attached below are note verbales in English, French and Spanish, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on <b>10 September 2020</b> to the Committee's list of individuals and entities subject to the <b>assets freeze</b>,<b> travel ban </b>and <b>arms embargo</b> set out in <b>paragraph 1 of Security Council resolution 2368 (2017) </b> adopted under <b>Chapter VII of the </b></span><span lang="EN-US" style="font-size:11pt"><a href="http://www.un.org/en/documents/charter/"><b><span style="font-size:10pt;font-family:arial, sans-serif">Charter of the United Nations</span></b></a></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">. </span><br /></p>
<p class="MsoNormal" style="margin:0cm 0cm 12pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">An updated version of the <b>United Nations Security Council Consolidated List</b> is accessible in <b>XML, PDF and HTML</b> formats <b>in all United Nations official languages</b> at the following URLs:<u><span style="color:blue"><br /></span></u></span><span class="MsoHyperlink"><span lang="EN-US"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a></span></span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To obtain a fully updated version, in English, of the <b>ISIL (Da'esh), and Al-Qaida Sanctions Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: </span><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list">https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list</a>. </span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">The ISIL (Da'esh), and Al-Qaida Sanctions List is also available in <b>XML, PDF and HTML</b> formats and <b>in all United Nations official languages</b>.<br /><br />The ISIL (Da'esh), and Al-Qaida Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing the English versions of which are available via the URL:<u><span style="color:blue"><br /></span></u></span><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries">https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries</a>.</span></p> SCA-1-20-(20) sanctions list<span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a sanctions list maintained on the Secretariat's website. </span><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"> <br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> </span><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"> </span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />This update to the United Nations Security Council Consolidated List was made on <b>1 February 2018</b> following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo (1533 Sanctions Committee).</span><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To this effect, please see below, the links to the <b>United Nations Security Council Press Releases</b>, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:</span><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"><br /></span><b style="font-family:"times new roman", serif;font-size:16px"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />English</span></b><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"> <u><span style="color:blue"><br /></span></u><a href="https://www.un.org/press/en/2020/sc14280.doc.htm" style="">https://www.un.org/press/en/2020/sc14280.doc.htm</a> <a href="/English/United%20Nations%20Security%20Council/2020/Documents/SCA-1-20-(20)%20-%20NV%20DRC%20Listings%20Update%20-%20ENG.pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />SCA-1-20-(20) - NV DRC Listings Update - ENG.pdf</a></span><b style="font-family:"times new roman", serif;font-size:16px"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />French</span></b><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"> <u><span style="color:blue"><br /></span></u><a href="https://www.un.org/press/fr/2020/sc14280.doc.htm" style="">https://www.un.org/press/fr/2020/sc14280.doc.htm</a><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />Also attached below are note verbales in English, French and Spanish, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on<b> 1 February 2018</b> to the Committee's list of individuals and entities subject to the assets freeze and travel ban reaffirmed in paragraph 2 of Security Council resolution 2360 (2017) adopted under Chapter VII of the Charter of the United Nations: </span><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"><br /><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">An updated version of the <b>United Nations Security Council Consolidated List </b>is accessible in <b>XML, PDF and HTML</b> at the following URL:</span><u style="font-family:"times new roman", serif;font-size:16px"><span lang="EN-US" style="color:blue"><br /></span></u><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list" style="">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To obtain a fully updated version of the <b>1533 Sanctions Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: </span><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"><a href="https://www.un.org/securitycouncil/sanctions/1533" style="">https://www.un.org/securitycouncil/sanctions/1533</a></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">. The Sanctions List is available in <b>XML, PDF and HTML</b> formats.</span><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"> <br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />The 1533 Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing which are available via the URL:</span><u style="font-family:"times new roman", serif;font-size:16px"><span lang="EN-US" style="color:blue"><br /></span></u><span lang="EN-US" style="font-family:"times new roman", serif;font-size:16px"><a href="https://www.un.org/securitycouncil/sanctions/1533/materials/summaries" style="">https://www.un.org/securitycouncil/sanctions/1533/materials/summaries</a></span> Outreach to Dealers in Precious Metals and Stones<span style="text-align:justify">The FIU has conducted
individual awareness visits to the premises of most licensed Jewellers in
Mauritius in July and August 2020.</span><span style="text-align:justify"> </span><p class="MsoNormal"><span lang="EN-US"></span>The purpose of the visits was to initiate personal
contact with Jewellers and to briefly inform them of the following:</p>
<p class="MsoNormal" style="margin-bottom:0.0001pt"><span lang="EN-US">(a) Their AML/CFT
Obligations under the Law, including suspicious transaction reporting</span></p>
<p class="MsoNormal" style="margin-bottom:0.0001pt"><span lang="EN-US">(b) The role of the FIU
as the AML/CFT Regulator for the sector; and</span></p>
<p class="MsoNormal" style="margin-bottom:0.0001pt"><span lang="EN-US">(c) The AML/CFT
Guidelines issued by the FIU.</span></p> Outreach to Barristers<p class="MsoNormal"><span lang="EN-US">The FIU
conducted an Awareness seminar on 13th July 2020 for Barristers. Topics covered
during the seminar were: The fight against ML and TF, the risk-based approach,
the legal AML/CFT obligations of barristers including Targeted Financial
Sanctions and the supervisory role of the FIU. </span></p>
<p class="MsoNormal"><b></b></p> Virtual sectoral training for Dealers in Precious Metals and Stones<span style="text-align:justify">A virtual sectoral training for Dealers in
Precious Metals and Stones, co-facilitated by GIZ and the FIU, was conducted on
6</span><sup style="text-align:justify">th</sup><span style="text-align:justify"> August 2020 at the FSC House.</span><p class="MsoNormal"><span lang="EN-US"></span></p> NV_SCA_1_20_19_sanctions_list_update_060820<span lang="EN-US" style="color:black;font-size:10pt;font-family:arial, sans-serif">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council Committee's sanctions list.</span><span lang="EN-US" style="color:black;font-family:"times new roman", serif;font-size:16px"> <br /></span><span lang="EN-US" style="color:black;font-size:10pt;font-family:arial, sans-serif"> </span><span lang="EN-US" style="color:black;font-family:"times new roman", serif;font-size:16px"> </span><span lang="EN-US" style="color:black;font-size:10pt;font-family:arial, sans-serif"><br />This update to the United Nations Security Council Consolidated List was made on <b>5 August 2020</b> following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 2127 (2013) concerning Central African Republic (CAR) (2127 Sanctions Committee).</span><span lang="EN-US" style="color:black;font-family:"times new roman", serif;font-size:16px"><br /><br /></span><span lang="EN-US" style="color:black;font-size:10pt;font-family:arial, sans-serif">Attached below are notes verbales in English, French and Spanish, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on<b> 5 August 2020</b> to the Committee's list of individuals and entities subject to the <b>assets freeze</b>, and <b>travel ban</b> set out in <b>Security Council resolution 2339 (2017)</b> adopted under </span><span lang="EN-US" style="color:black;font-family:"times new roman", serif;font-size:16px"><a href="http://www.un.org/en/documents/charter/"><b><span style="font-size:10pt;font-family:arial, sans-serif">Charter of the United Nations</span></b></a></span><span lang="EN-US" style="color:black;font-size:10pt;font-family:arial, sans-serif">. <a href="/English/United%20Nations%20Security%20Council/2020/Documents/NV_SCA_1_20_19_sanctions_list_update%20(E).pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />NV_SCA_1_20_19_sanctions_list_update (E).pdf</a> </span><span lang="EN-US" style="color:black;font-family:"times new roman", serif;font-size:16px"><br /><br /></span><span lang="EN-US" style="color:black;font-size:10pt;font-family:arial, sans-serif">An updated version of the <b>Consolidated United Nations Security Council Sanctions List</b> is accessible in <b>XML, PDF and HTML</b> formats and <b>in all six United Nations official languages</b> at the following URL:</span><u style="font-family:"times new roman", serif;font-size:16px"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif;color:blue"><br /></span></u><span lang="EN-US" style="color:black;font-family:"times new roman", serif;font-size:16px"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a><br /><br /></span><span lang="EN-US" style="color:black;font-size:10pt;font-family:arial, sans-serif"><br />To obtain a fully updated version of the <b>2127 Sanctions Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: </span><span lang="EN-US" style="color:black;font-family:"times new roman", serif;font-size:16px"><a href="https://www.un.org/securitycouncil/sanctions/2127/sanctions-list-materials">https://www.un.org/securitycouncil/sanctions/2127/sanctions-list-materials</a></span><span lang="EN-US" style="color:black;font-size:10pt;font-family:arial, sans-serif">. The Sanctions List is available in <b>XML, PDF and HTML</b> formats and <b>in all six United Nations official languages</b>.</span><span lang="EN-US" style="color:black;font-family:"times new roman", serif;font-size:16px"> <br /></span><span lang="EN-US" style="color:black;font-size:10pt;font-family:arial, sans-serif"><br />The 2127 Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing which are available via the URL:</span><u style="font-family:"times new roman", serif;font-size:16px"><span lang="EN-US" style="color:blue"><br /></span></u><span lang="EN-US" style="color:black;font-family:"times new roman", serif;font-size:16px"><a href="https://www.un.org/securitycouncil/sanctions/2127/sanctions-list-materials/summaries">https://www.un.org/securitycouncil/sanctions/2127/sanctions-list-materials/summaries</a></span> NV_SCA_1_20_17_sanctions_list_update (E)<span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council Committee's sanctions list.</span><span lang="EN-US" style="font-family:"times new roman", serif;font-size:medium"> </span><p style="margin-right:0cm;margin-left:0cm;font-size:medium;font-family:"times new roman", serif;text-align:start;background-image:initial;background-position:initial;background-repeat:initial;background-attachment:initial"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> </span><span lang="EN-US"> </span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />This update to the United Nations Security Council Consolidated List was made on <b>28 July 2020</b> following an update the sanctions list maintained by the Security Council Committee established pursuant to resolution 2127 (2013) concerning Central African Republic (CAR) (2127 Sanctions Committee).</span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To this effect, please see below, the links to the <b>United Nations Security Council Press Releases</b>, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:</span><span lang="EN-US"><br /></span><b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />English</span></b><span lang="EN-US"> </span><u><span lang="EN-US" style="color:blue"><br /></span></u><span lang="EN-US"><a href="https://www.un.org/press/en/2020/sc14267.doc.htm" style="">https://www.un.org/press/en/2020/sc14267.doc.htm</a> <a href="/English/United%20Nations%20Security%20Council/2020/Documents/NV_SCA_1_20_17_sanctions_list_update%20(E).pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />NV_SCA_1_20_17_sanctions_list_update (E).pdf</a><br /></span><b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />French</span></b><span lang="EN-US"> </span><u><span lang="EN-US" style="color:blue"><br /></span></u><span lang="EN-US"><a href="https://www.un.org/press/fr/2020/sc14267.doc.htm" style="">https://www.un.org/press/fr/2020/sc14267.doc.htm</a></span><span lang="EN-US" style="font-size:10pt"></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US" style="font-size:12pt;font-family:"times new roman", serif"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">Also attached below are notes verbales in English, French and Spanish, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on<b> 28 July 2020</b> to the Committee's list of individuals and entities subject to the <b>assets freeze</b>, and <b>travel ban</b> set out in <b>Security Council resolution 2339 (2017)</b> adopted under </span><span lang="EN-US"><a href="http://www.un.org/en/documents/charter/" style=""><b><span style="font-size:10pt;font-family:arial, sans-serif">Charter of the United Nations</span></b></a></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">. </span><span lang="EN-US"><br /><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">An updated version of the <b>Consolidated United Nations Security Council Sanctions List</b> is accessible in <b>XML, PDF and HTML</b> formats and <b>in all six United Nations official languages</b> at the following URL:<u><span style="color:blue"><br /></span></u></span><span lang="EN-US"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list" style="">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a><br /></span><span lang="EN-US" style="font-size:12pt;font-family:"times new roman", serif"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To obtain a fully updated version of the <b>2127 Sanctions Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: </span><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/2127/sanctions-list-materials" style="">https://www.un.org/securitycouncil/sanctions/2127/sanctions-list-materials</a></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">. The Sanctions List is available in <b>XML, PDF and HTML</b> formats and <b>in all six United Nations official languages</b>.</span><span lang="EN-US" style="font-size:12pt;font-family:"times new roman", serif"> <br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />The 2127 Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing which are available via the URL:</span><u><span lang="EN-US" style="font-size:12pt;font-family:"times new roman", serif;color:blue"><br /></span></u><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/2127/sanctions-list-materials/summaries" style="">https://www.un.org/securitycouncil/sanctions/2127/sanctions-list-materials/summaries</a></span></p> SCA-2-20 11<span style="font-family:arial, sans-serif;font-size:10pt">The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list.</span><p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> <br />This update to the United Nations Security Council Consolidated List was made on <b>16 July 2020 </b>following an update the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).</span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To this effect, please see below, the links to the <b>United Nations Security Council Press Releases</b>, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:</span><span lang="EN-US"><br /></span><b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />English</span></b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> <u><span style="color:blue"><br /></span></u></span><span lang="EN-US"><a href="https://www.un.org/press/en/2020/sc14256.doc.htm" style="">https://www.un.org/press/en/2020/sc14256.doc.htm</a> <a href="/English/United%20Nations%20Security%20Council/2020/Documents/SCA%2002%2020%2011%20Eng.pdf" target="_blank"><img class="ms-asset-icon ms-rtePosition-4" src="/_layouts/images/pdf_ico.png" alt="" />SCA 02 20 11 Eng.pdf</a></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US"> </span></p>
<p class="MsoNormal" style="margin:0cm 0cm 0.0001pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">French</span></b><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"> </span></p>
<p class="MsoNormal" style="margin:0cm 0cm 12pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US"><a href="https://www.un.org/press/fr/2020/sc14256.doc.htm" style="">https://www.un.org/press/fr/2020/sc14256.doc.htm</a></span></p>
<p class="MsoNormal" style="margin:0cm 0cm 12pt;font-size:11pt;font-family:calibri, sans-serif;text-align:start"><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />Also attached below are note verbales in English, French and Spanish, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on <b>16 July 2020 </b>to the Committee's list of individuals and entities subject to the <b>assets freeze</b>,<b> travel ban </b>and <b>arms embargo</b> set out in <b>paragraph 1 of Security Council resolution 2368 (2017) </b> adopted under <b>Chapter VII of the </b></span><span lang="EN-US"><a href="http://www.un.org/en/documents/charter/" style=""><b><span style="font-size:10pt;font-family:arial, sans-serif">Charter of the United Nations</span></b></a></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">. </span><span lang="EN-US"><br /><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">An updated version of the <b>United Nations Security Council Consolidated List</b> is accessible in <b>XML, PDF and HTML</b> formats <b>in all United Nations official languages</b> at the following URLs:<u><span style="color:blue"><br /></span></u></span><span class="MsoHyperlink" style=""><span lang="EN-US"><a href="https://www.un.org/securitycouncil/content/un-sc-consolidated-list">https://www.un.org/securitycouncil/content/un-sc-consolidated-list</a></span></span><span lang="EN-US"><br /></span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif"><br />To obtain a fully updated version, in English, of the <b>ISIL (Da'esh), and Al-Qaida Sanctions Committee's List of individuals and entities</b> subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: </span><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list" style="">https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list</a>. </span><span lang="EN-US" style="font-size:10pt;font-family:arial, sans-serif">The ISIL (Da'esh), and Al-Qaida Sanctions List is also available in <b>XML, PDF and HTML</b> formats and <b>in all United Nations official languages</b>.<br /><br />The ISIL (Da'esh), and Al-Qaida Sanctions Committee has also made accessible on its website <b>narrative summaries of reasons</b> for listing the English versions of which are available via the URL:<u><span style="color:blue"><br /></span></u></span><span lang="EN-US"><a href="https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries" style="">https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries</a>.</span></p>
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